Loading...
Agenda 5/23/2023 Item #16F4 (Resolution - amendments for the Fiscal year 2022-23)16. F.4 05/23/2023 EXECUTIVE SUMMARY Recommendation to adopt a Resolution approving amendments (appropriating grants, donations, contributions, or insurance proceeds) to the Fiscal Year 2022-23 Adopted Budget. (The budget amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries.) OBJECTIVE: That the Board of County Commissioners adopts the attached resolution and the related amendments that amend the Fiscal Year 2022-23 adopted budget in accordance with Section 129.06, Florida Statutes. CONSIDERATIONS: Section 129.06, Florida Statutes defines how an annual budget, as adopted by the Board, can be amended. Budget amendments recognizing grants, donations, contributions, insurance proceeds, or receipts from enterprise or proprietary funds that increase the total appropriations of a fund over the adopted annual budget must be approved by resolution of the Board of County Commissioners. Also, budget amendments appropriating moneys from reserve for future construction and improvements must be approved by resolution of the Board of County Commissioners. The budget amendments in the attached resolution cover Board approved items for the period through May 9, 2023. The budget amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries. FISCAL IMPACT: The amendments and executive summaries, which were previously considered and approved by the Board, contained their respective fiscal impact statements. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. LEGAL CONSIDERATIONS: This item was reviewed by the County Attorney, is approved as to form and legality, and requires majority support for approval. - JAK. RECOMMENDATION: That the Board adopts the attached resolution amending the Fiscal Year 2022-23 adopted budget. Prepared by: Chris Johnson, Interim Director - Corporate Financial Planning and Management Services Office of Management and Budget ATTACHMENT(S) 1. Reso FY 23 through 5.23.23 (PDF) Packet Pg. 1055 16. F.4 05/23/2023 COLLIER COUNTY Board of County Commissioners Item Number: 161.4 Doe ID: 25504 Item Summary: Recommendation to adopt a Resolution approving amendments (appropriating grants, donations, contributions, or insurance proceeds) to the Fiscal Year 2022-23 Adopted Budget. (The budget amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries.) Meeting Date: 05/23/2023 Prepared by: Title: — Office of Management and Budget Name: Debra Windsor 05/12/2023 9:02 AM Submitted by: Title: Accountant, Senior — Office of Management and Budget Name: Christopher Johnson 05/12/2023 9:02 AM Approved By: Review: Office of Management and Budget County Attorney's Office County Manager's Office Office of Management and Budget Office of Management and Budget County Manager's Office Board of County Commissioners Debra Windsor Level 3 OMB Gatekeeper Review Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Ed Finn Additional Reviewer Christopher Johnson Additional Reviewer Laura Zautcke Additional Reviewer Amy Patterson Level 4 County Manager Review Geoffrey Willig Meeting Pending Completed 05/12/2023 9:05 AM Completed 05/12/2023 10:22 AM Completed 05/12/2023 11:10 AM Completed 05/13/2023 9:26 AM Completed 05/15/2023 12:13 PM Completed 05/17/2023 4:26 PM 05/23/2023 9:00 AM Packet Pg. 1056 16.F.4.a RESOLUTION NO. 23- A RESOLUTION PURSUANT TO SECTION 129.06(2), FLORIDA STATUTES, TO AMEND THE BUDGET FOR THE 2022-23 FISCAL YEAR. WHEREAS, Section 129,06(2), Florida Statutes, provides that the Board of County Commissioners (hereinafter also referred to as "Board") at any time within a fiscal year may amend a budget for that year, and provides the procedures therefore; and WHEREAS, the Board of County Commissioners of Collier County, Florida, has received copies of budget amendments which provide for but are not limited to: revenue from grants, donations or contributions, or insurance proceeds for a designated purpose; and WHEREAS, the Board of County Commissioners of Collier County, Florida, has received copies of budget amendments where increased receipts for enterprise or proprietary funds received for a particular purpose may be appropriated and expended for that purpose. WHEREAS, the Board of County Commissioners of Collier County, Florida, has received copies of budget amendments where reserve for M future construction and improvements are appropriated for the purposes for which the reserve was made; and c N WHEREAS, the Board has determined that it is appropriate to amend the Budget for Fiscal Year 2022-23 by resolution pursuant to Section t i 129.06, Florida Statutes. N in NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that to O the budget amendments to the FY 2022-23 Budget described below are approved and hereby adopted and the FY 2022-23 Budget is so amended. FUND BUDGET AMENDMENT NUMBER INCREASE (DECREASE) RECEIPT INCREASE (DECREASE) EXPENDITURE INCREASE (DECREASE) RESERVES EXPLANATION FOR APPROPRIATION 0 in � � N M 711 23.3800/9/23.16A16) $865M0.00 $865,000.00 To recognize funds needed to provide median erigathn and N in Growth Mgt Grants landscaping improvements on Davis Blvd. (State Road 94) from Santa S Barbara Blvd. to Collier Blvd 3 Oi 711 23-381 (5/9/23-16A16) $100,000.00 S100,000.00 To recognize funds needed to provide median crigation and Growth Mgt Grants landscaping improvements on Davis Blvd. (State Road 94) from Santa 4S Barbara Blvd. to Fvano Drive. N >- 711 23.392 (5/9123-16A15) $1,407,595.00 $1.407,595.00 To recognize funds needed for construction ofa 6-foot concrete LL Growth Mgt Grants sidewalk on the south side of Carson Rd. from Westelox Dr. to C Carson Lakes Cock. to d �.i C d E t t� r BE IT FURTHER RESOLVED that the Clerk is hereby ordered and directed to spread this Resolution in full among the minutes of this meeting for Q permanent record in his office. This Resolution adopted this 23rd day of May 2023, after motion, second and majority vote. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, CLERK COLLIER COUNTY, FLORIDA By: By: Deputy Clgk Rick LoCastro, Chairman Jeffrey A.FIatftw, County Attorney Packet Pg. 1057